Home > News > OFAC, DEA and Mexico’s UIF team up against Manzanillo crooks
The US Drug Enforcement Agency (‘DEA’) and the Office of Foreign Assets Control (‘OFAC’) have teamed up with Mexico’s Financial Intelligence Unit (‘UIF’) to designate four individuals whom, OFAC says, are members of the Cartel de Jalisco Nueva Generacion ('CJNG') who operate ‘through the port of...
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